WHEREAS, The Lincoln University Board of Trustees has the responsibility
for nominating candidates to five of the fifteen Trustee positions on the
Board of the Barnes Foundation; and

WHEREAS, The Lincoln University Committee on Trustees, Degrees
and Nominations has put forth the name of Sheldon M. Bonovitz to fill a vacancy;
and

WHEREAS, as stipulated in Article II, Section 2(H) of the Lincoln
University By-Laws, said nominees are not currently voting members of any
Board of Trustees or Directors for which the Lincoln University Board of
Trustees has nominating and/or appointment authority; now, therefore be it

RESOLVED, That the Lincoln University Board of Trustees approves
the nomination of Sheldon M. Bonovitz to the Board of the Barnes Foundation.